PYRAMID STRUCTURES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 19/06/2519 June 2025 New | Change of details for Mrs Clare Harmen as a person with significant control on 2025-03-31 |
| 19/06/2519 June 2025 New | Director's details changed for Mrs Clare Harmen on 2025-03-31 |
| 04/06/254 June 2025 | Appointment of Mrs Clare Harmen as a director on 2025-03-31 |
| 04/06/254 June 2025 | Change of details for Mr James Harman as a person with significant control on 2025-03-31 |
| 04/06/254 June 2025 | Cessation of Jonathan Peter Hurley as a person with significant control on 2025-03-31 |
| 04/06/254 June 2025 | Notification of Clare Harmen as a person with significant control on 2025-03-31 |
| 23/04/2523 April 2025 | Termination of appointment of Jonathan Peter Hurley as a director on 2025-03-31 |
| 22/01/2522 January 2025 | Change of details for Mr James Harman as a person with significant control on 2025-01-13 |
| 22/01/2522 January 2025 | Director's details changed for Mr James Harman on 2025-01-13 |
| 22/01/2522 January 2025 | Director's details changed for Mr Jonathan Peter Hurley on 2025-01-13 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 22/01/2522 January 2025 | Change of details for Mr Jonathan Peter Hurley as a person with significant control on 2025-01-13 |
| 20/01/2520 January 2025 | Change of details for Mr Jonathan Peter Hurley as a person with significant control on 2025-01-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-01-22 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 08/07/218 July 2021 | Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Unit 6 Clarence Wharf Ind Est Mumby Road Gosport PO12 1AJ on 2021-07-08 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARMAN / 11/11/2019 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HURLEY / 11/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HURLEY / 16/01/2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARMAN / 16/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | CURRSHO FROM 31/01/2017 TO 31/10/2016 |
| 22/01/1622 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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